BALLYVESEY RECYCLING SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BALLYVESEY RECYCLING SOLUTIONS LIMITED
COMPANY NUMBER
NI070170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38110 -
Collection of non-hazardous waste
INCORPORATION DATE
12/08/2008
(16 years and 3 months old)
WEBSITE
ballyveseywarranty.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWTOWNABBEY
BT36 4RF
Telephone: 02890849321
TPS: No
607 Antrim Road
Newtownabbey
County Antrim
BT36 4RF
Telephone: 90849321
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLYVESEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BALLYVESEY RECYCLING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALLYVESEY RECYCLING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALLYVESEY RECYCLING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLYVESEY RECYCLING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2020 - Present (4 years and 2 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 45 Past: 10 |
View Report |
|
12/08/2008 - Present (16 years and 3 months) Born in N/A |
Resigned | Director |
Current: 149 Past: 12238 |
View Report |
|
12/08/2008 - Present (16 years and 3 months) Born in May 1948 |
Resigned | Director |
Current: 4 Past: 72 |
View Report |
|
12/08/2008 - 31/01/2009 (5 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
29/09/2008 - 29/09/2014 (6years) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 13/10/2020 | Harold Hugh Montgomery (914380508) has left the board |
| 13/10/2020 | New Board Member Colin John Hugh Montgomery (911481704) Appointed |
| 30/08/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 08/02/2019 | Alan William Thomson (911701393) has left the board |
| 08/02/2019 | Dennis Patrick Monaghan (916522279) has left the board |
| 14/08/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 01/07/2017 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 02/10/2014 | David Nigel Birkmyre (914557600) has left the board |
| 01/10/2014 | Dennis Patrick Monaghan (914488092) has left the board |
| 01/10/2014 | New Board Member Dennis Patrick Monaghan (916522279) Appointed |
| 26/09/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
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